We hereby inform u that based on the report of the Scrutinizer dated 11th day of March, 2025 submitted by the Scrutinizer Mr. Ashok P. Pathak , Practicing Company Secretary of M/s. Ashok P. Pathak & Co. Ahmedabad ,the details of the Result of Postal ballot through remote e- voting on two resolutions set out in the postal ballot notice dated 01st February, 2025. Kindly take note of this.

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Minaxi Textiles Ltd.

04 Mar 2025

1.99

-0.50%

Corp. Note

MINAXI TEXTILES LTD. - 531456 - Integrated Filing (Financial)

BSE India

The Meeting of the Board of Directors of the Company was held 01st Feb, 2024 at Registered office of the company , which was commenced at 03:00 P.M. and concluded at 06:00 P.M. to consider and take on record the unaudited financial result for the quarter ended on 31st December, 2024.

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Minaxi Textiles Ltd.

10 Feb 2025

1.99

-0.50%

Company Update

MINAXI TEXTILES LTD. - 531456 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We are please to enclose herewith the copies of newspaper advertisement published on 08th February, 2025 in western times in English edition and in western times in Gujarati edition daily newspapers in respect of completion of dispatch of Notice of Postal Ballot dated 01st February, 2025 and e voting instructions. Kindly take note of the same.

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Minaxi Textiles Ltd.

07 Feb 2025

1.99

-0.50%

AGM

MINAXI TEXTILES LTD. - 531456 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Please find attached herewith Notice of Postal Ballot.

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Minaxi Textiles Ltd.

03 Feb 2025

1.99

-0.50%

Company Update

MINAXI TEXTILES LTD. - 531456 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

The Meeting of board of directors of the company was held on 01st February, 2025 at registered office of the Company, to consider and take on record, the Unaudited Financial Results of the Company for the quarter ended on 31st December, 2024. We attach herewith copy of the above mentioned newspaper cutting, evidencing the publication of the said Unaudited Financial Results for the quarter ended on 31st December, 2025. Kindly take note of the same.

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Minaxi Textiles Ltd.

01 Feb 2025

1.99

-0.50%

Result

MINAXI TEXTILES LTD. - 531456 - OUTCOME - Decisions Taken In Today'S Board Meeting.

BSE India

The Meeting of the Board of Directors of the Company was held on 01 st February, 2025 , at registered office of the Company, Which was commenced at 03:00. P.M. and concluded at 06:00 P.M. to consider and take on record the Unaudited Financial Result of the company for the quarter ended on 31st December, 2024.

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Minaxi Textiles Ltd.

24 Jan 2025

1.99

-0.50%

SAST

MINAXI TEXTILES LTD. - 531456 - Closure of Trading Window

BSE India

Our company has informed BSE that the Board Meeting for considering and taking on record Unaudited Financial Result of the company for the quarter ended 31/12/2024, is scheduled to be held on Saturday, 01/02/2025 at 03:00 P.M. at registered office of the company. As earlier intimation given on 25th December, 2024 Trading window for dealing in securities /shares of the company shall continue to remain closed w.e.f. 01/01/2025 till 48hrs of announcement of Unaudited result for the quarter ended 31/12/2024 i.e. 03/02/2025. Kindly take note of this.

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Minaxi Textiles Ltd.

24 Jan 2025

1.99

-0.50%

Board Meeting

MINAXI TEXTILES LTD. - 531456 - Board Meeting Intimation for INTIMATION OF BOARD MEETING - TO …

BSE India

MINAXI TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2025 ,inter alia, to consider and approve Intimation to your good office is hereby given, that the meeting of the Board of Directors of the Company Minaxi Textiles Limited will be held on Saturday, 01st day of February, 2025 at 03:00 P.M. at the Registered Office of the Company Plot No.3311, GIDC, Phase-IV, Chhatral, Taluka Kalol, Chhatral - 382729 inter - alia, to adopt unaudited financial results for the quarter ended on 31/12/2024. Kindly take note of this.

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Minaxi Textiles Ltd.

06 Jan 2025

1.99

-0.50%

Company Update

MINAXI TEXTILES LTD. - 531456 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We submit herewith the confirmation certificate received from M/s. Link In Time India Private Limited, Registrar and share transfer agent (RTA) as per regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2024. Kindly take note of the same.

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Is Minaxi Textiles Ltd. worth buying?

21 Votes:

Buy 38.1%

Sell 14.29%

Hold 47.62%